---
title: "Martin - Diana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3778dc1b-ea6f-5c3c-a083-df28d5989b98
json: https://whiteintel.dev/api/public/dossier/3778dc1b-ea6f-5c3c-a083-df28d5989b98
identifier: icij:icijol-80098754
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Martin - Diana

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80098754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3778dc1b-ea6f-5c3c-a083-df28d5989b98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3778dc1b-ea6f-5c3c-a083-df28d5989b98  

## Ownership & control

### Holdings / subsidiaries

- **Alcan Holdings Switzerland Ltd** (secretary of) — https://whiteintel.dev/entity/ef725230-db1b-5406-b722-133cad9b463b
- **L. Stanley (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/e134dcf1-96c3-536a-928a-25cbba8a0681
- **Jafer Limited** (secretary of) — https://whiteintel.dev/entity/26618e48-83e0-58ba-b03f-ad1d1df4b710
- **PANAMETRICS LIMITED** (secretary of) — https://whiteintel.dev/entity/3d6cadba-b5a1-5df4-9d45-a1f7d8def6cb
- **St. George Development Company Limited** (secretary of) — https://whiteintel.dev/entity/4fd4e63d-e7a5-5bf3-811e-66c7c97abf0e
- **Princess Hotels International Limited** (secretary of) — https://whiteintel.dev/entity/5bab08d3-23ff-5344-97e2-6c6f64f02a98
- **SUN HUNG KAI SECURITIES (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d3f5cbcf-a370-5ff2-99eb-bac1a1e24e03
- **THL Ltd.** (secretary of) — https://whiteintel.dev/entity/b8e60d6f-0008-557f-aaf7-83d2d66e25d7
- **Mount Wyndham Development Limited** (secretary of) — https://whiteintel.dev/entity/fe5f5837-6acd-5c11-a48a-3fbcc1859017
- **Mount Wyndham Limited** (secretary of) — https://whiteintel.dev/entity/06c74854-298c-53b0-86fb-8d491803d7a0
- **CRYSTAL TEXTILES (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/87b21fae-a495-5549-99f9-cebaeb76b0b0
- **TRITON CONTAINER INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/9670ebc6-d2b5-5f43-9433-1b36a5264909

…and **135** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80098754

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Martin - Diana** — https://whiteintel.dev/entity/3778dc1b-ea6f-5c3c-a083-df28d5989b98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin - Diana**. Human view: https://whiteintel.dev/entity/3778dc1b-ea6f-5c3c-a083-df28d5989b98 · Structured JSON: https://whiteintel.dev/api/public/dossier/3778dc1b-ea6f-5c3c-a083-df28d5989b98._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._